LEGAL SITES

ALEPH

Search documents from previous investigations, official sources, and scraped websites.

AGREEMENT DESK

Agreement Desk provides free legal information, free legal articles. Agreement Desk also provides information on county courts, magistrate courts and crown courts.

ASK THE EU <NEW>

AskTheEU.org is an online platform for citizens to send access to documents requests directly to EU institutions.

AUTHORISED BUSINESS REGISTER <NEW>

You can use this search to find businesses that are, or have previously been, authorised by the Regulator to provide claims management services.

CASE TRACKER <NEW>

“The Case Tracker allows users to search for information on applications or appeals in the Court of Appeal, Civil Division. Users are also able to search for information on applications or appeals heard in the last 31 days.” (taken from the case tracker website)

COUNTY COURTS DIRECTORY

cropped-tmp-878539782049189888-i6yrt71.jpg County Court Directory has details for every court in England and Wales, including addresses, telephone and fax numbers, and opening and closing times.

COURT NEWS UK

General and Central News Ltd is a courts and tribunals agency operating within the UK.

CPNI

How to obtain an Overseas Criminal Record Check.

CROWN COURTS

Crown Court List.

DECLASSIGIED AND RATIFIED <NEW>

Declassified and Ratified serves as a search engine focused on Government Documents and information.

FIND A PRISONER

Use the Prisoner Location Service to find people in prison when you don’t know which prison they are in.

HEALTH AND SAFETY

HSE aims to reduce work-related death, injury and ill health.

GOV.UK

cropped-tmp-878539782049189888-i6yrt71.jpg Search for government services and information.

LAW PAGES

cropped-tmp-878539782049189888-i6yrt71.jpg The Law Pages is a legal resources site that provides a number of services and facilities. 

LAW SOCIETY

cropped-tmp-878539782049189888-i6yrt71.jpg The Law Society is the independent professional body for solicitors.

LAW SOCIETY (NI)

The Law Society of Northern Ireland.

LAW SOCIETY (SCOTLAND)

The Law Society of Scotland.

LEGISLATION (UK)

This website is managed by The National Archives on behalf of HM Government. Publishing all UK legislation is a core part of the remit of Her Majesty’s Stationery Office (HMSO), part of The National Archives, and the Office of the Queen’s Printer for Scotland.

MONEY LAUNDERING GROUP

The Joint Money Laundering Steering Group is made up of leading UK Trade Associations in the Financial Services Industry.

MR WATCH LIST

Watchlist database.

PENALTY POINTS

The courts can fine you and ‘endorse’ your driving record with penalty points if you’re convicted of a motoring offence. Endorsements must stay on your driving record for 4 or 11 years, depending on the offence.

PEP’s DATABASE

Politically Exposed Person Global Check.

REHABILITAION GUIDES 

This guide explains changes to the Rehabilitation of Offenders Act (ROA) which the Government made through the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LASPO).

RIDDOR

Reporting of Injuries, Diseases and Dangerous Occurrences Regulations.

SPECIALLY DESIGNATED NATIONALS 

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

TERMS OF SERVICE 

This website hi-lights the most salient points in the ‘terms of service’ of many popular online sites / stores.

TRUST ONLINE

Registry Trust Ltd is the official Keeper of the Register of Judgments, Orders and Fines in England and Wales. It collects and makes available similar information for other geographical locations.

US TREASURY RESOURCE CENTER <NEW>

Specially Designated Nationals And Blocked Persons List 

WHAT DO THEY KNOW

A website where the public can ask questions to the government.